1
Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (11 parents)
Officer
2002-05-27 ~ now
IIF 114 - Director → ME
2
ACADEMIC RESEARCH LIMITED
- now 05480984PRECIS (2541) LIMITED - 2005-08-23
12 The Grange, London, England
Active Corporate (16 parents)
Equity (Company account)
7,336 GBP2024-03-31
Officer
2011-09-07 ~ 2011-11-02
IIF 167 - Director → ME
2011-09-07 ~ 2011-11-02
IIF 34 - Secretary → ME
3
ALLIED MUTUAL INSURANCE SERVICES LIMITED
02658052 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (18 parents, 43 offsprings)
Officer
2001-01-03 ~ 2014-03-31
IIF 135 - Director → ME
2006-05-31 ~ 2014-03-31
IIF 14 - Secretary → ME
4
ANFIELD 1 LIMITED
- now 00091050 06134205, 06134192, 00930412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ELECTRICAL INSTALLATIONS,LIMITED
- 2007-05-18
00091050 Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (20 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 107 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 38 - Secretary → ME
5
ANFIELD 2 LIMITED
- now 00930412 06134208, 06134205, 06134192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 97 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 45 - Secretary → ME
6
ANFIELD 3
- now 00246246 06134192, 06134205, 00930412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WHS LIMITED - 1992-11-18
MODERN FOUNDRIES,LIMITED - 1990-05-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 106 - Director → ME
2005-12-16 ~ dissolved
IIF 42 - Secretary → ME
7
E. & A. ASHWORTH LIMITED - 1998-06-01
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-05-27 ~ dissolved
IIF 96 - Director → ME
2005-12-16 ~ dissolved
IIF 44 - Secretary → ME
8
H.J.COUZENS LIMITED
- 2007-06-15
00289272 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 143 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 58 - Secretary → ME
9
NATIONWIDE SCALE HIRE LIMITED - 1998-06-01
HEATH ROAD ENGINEERING LIMITED - 1992-05-13
SLEEMAN ENGINEERING LIMITED - 1990-04-05
R.J. RICHARDSON & SONS LIMITED - 1976-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ dissolved
IIF 109 - Director → ME
2005-12-16 ~ dissolved
IIF 41 - Secretary → ME
10
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Equity (Company account)
4,006 GBP2024-12-31
Officer
2002-12-13 ~ 2006-12-18
IIF 99 - Director → ME
11
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-12-13 ~ 2014-03-31
IIF 122 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 18 - Secretary → ME
12
BLACKWOOD HODGE P L C - 2001-05-16
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 144 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 25 - Secretary → ME
13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2003-05-27 ~ dissolved
IIF 152 - Director → ME
2009-12-22 ~ dissolved
IIF 16 - Secretary → ME
14
BMM (PREDECESSORS) LIMITED
- now 02060925BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-05-27 ~ 2014-03-31
IIF 111 - Director → ME
15
BROWN SHIPLEY ASSET MANAGEMENT LIMITED
- now 00799174MOTORWAYS UNIT TRUST MANAGERS LIMITED - 1980-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (24 parents)
Officer
1996-04-30 ~ 2014-03-31
IIF 127 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 54 - Secretary → ME
16
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (41 parents, 3 offsprings)
Officer
2008-05-07 ~ 2014-03-31
IIF 118 - Director → ME
2008-05-07 ~ 2014-03-31
IIF 57 - Secretary → ME
1996-04-30 ~ 2005-10-19
IIF 6 - Secretary → ME
17
BROWN SHIPLEY INVESTMENT MANAGEMENT
- now 00309129FOUNDERS COURT INVESTMENTS LIMITED - 1984-11-29
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2014-03-31
IIF 137 - Director → ME
1995-09-08 ~ 2014-03-31
IIF 60 - Secretary → ME
18
BRUNEL PENSION TRUSTEES LIMITED
07378656 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (17 parents)
Officer
2013-02-12 ~ 2013-11-30
IIF 164 - Director → ME
2010-09-16 ~ 2014-03-31
IIF 85 - Secretary → ME
19
PRECIS (1188) LIMITED - 1993-04-01
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
1995-09-08 ~ 2014-03-31
IIF 71 - Secretary → ME
20
C E (PREDECESSORS) LIMITED
- now 00106289CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 128 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 26 - Secretary → ME
21
The Pavilions, Bridgwater Road, Bristol, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2000-12-22 ~ 2014-03-31
IIF 140 - Director → ME
2000-12-22 ~ 2014-03-31
IIF 70 - Secretary → ME
22
VIYELLA HOLDINGS LIMITED - 2003-06-23
CV FINANCE LIMITED - 1998-06-04
TRUSHELFCO (NO. 2066) LIMITED - 1995-07-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (25 parents)
Officer
2008-09-30 ~ dissolved
IIF 160 - Director → ME
2008-02-18 ~ dissolved
IIF 67 - Secretary → ME
23
COATS GROUP PLC - now
BRUNEL HOLDINGS PLC
- 2002-12-13
00103548B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
2002-12-13 ~ 2009-10-01
IIF 2 - Secretary → ME
24
COATS LIMITED - now
COATS PLC - 2016-12-01
AVENUE ACQUISITION PLC
- 2003-05-28
04620973 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (35 parents, 4 offsprings)
Officer
2002-12-20 ~ 2003-02-04
IIF 91 - Director → ME
2002-12-20 ~ 2003-06-05
IIF 36 - Secretary → ME
25
COATS TREASURY INVESTMENTS LIMITED
- now 02370098CV TREASURY INVESTMENTS LIMITED - 1998-06-22
BARCLAYS TREASURY INVESTMENTS LIMITED - 1995-11-30
BARSHELFCO (NO.23) LIMITED - 1990-01-03
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (29 parents)
Officer
2008-09-30 ~ dissolved
IIF 151 - Director → ME
2008-02-18 ~ dissolved
IIF 29 - Secretary → ME
26
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 134 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 27 - Secretary → ME
27
CONYBURY ASSOCIATES LIMITED - now
HARBOUR CAPITAL (U.K.) LIMITED - 2004-03-16
METALS EXPLORATION (U.K.) LIMITED
- 2000-12-01
02701448THRIFTVERSE LIMITED - 1992-05-13
Conybury Heights, Mogador, Tadworth, Surrey
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 1997-09-29
IIF 74 - Director → ME
1995-09-01 ~ 1997-09-29
IIF 68 - Secretary → ME
28
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 95 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 78 - Secretary → ME
29
DT (PREDECESSORS) LIMITED
- now 00190209DIXON TECHNOLOGIES LIMITED - 2001-05-02
DIXON EQUIPMENT LIMITED - 2000-10-17
DIXON TECHNOLOGY SYSTEMS LIMITED - 1995-07-28
ROBINSON TECHNOLOGY SYSTEMS LIMITED - 1992-06-24
HAYS TECHNOLOGY SYSTEMS LIMITED - 1989-04-06
HAYS TECHNOLOGY LIMITED - 1987-02-24
LEADENHALL STERLING LIMITED - 1984-11-28
LEADENHALL-STERLING INVESTMENTS LIMITED - 1977-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ dissolved
IIF 102 - Director → ME
30
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205ANFIELD 1 LIMITED
- 2007-05-18
06134205 00091050, 06134192, 00930412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 87 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 76 - Secretary → ME
31
BRITISH SALT - 2000-04-07
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
2007-01-22 ~ dissolved
IIF 98 - Director → ME
2005-12-16 ~ dissolved
IIF 40 - Secretary → ME
32
EMBERGRANGE LIMITED
- 2009-12-31
00150136BRITISH SODA COMPANY LIMITED(THE) - 2000-04-07
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (28 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 124 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 82 - Secretary → ME
33
GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1985-04-17
LEWIS & PEAT GROUP LIMITED - 1982-11-26
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 153 - Director → ME
1995-09-01 ~ dissolved
IIF 65 - Secretary → ME
34
GPG (UK) HOLDINGS LIMITED - now
GPG PLC - 1993-01-07
GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (26 parents, 14 offsprings)
Officer
1995-09-08 ~ 2014-03-31
IIF 83 - Secretary → ME
35
I.B.C.INVESTMENTS LIMITED - 1988-04-25
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
1995-07-20 ~ 2014-03-31
IIF 141 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 59 - Secretary → ME
36
INTERCEDE 1287 LIMITED - 1997-12-24
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
1997-12-29 ~ 2014-03-31
IIF 145 - Director → ME
1997-12-29 ~ 2014-03-31
IIF 53 - Secretary → ME
37
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 150 - Director → ME
2007-11-09 ~ dissolved
IIF 15 - Secretary → ME
38
GPG AUSTRALIA NOMINEES LIMITED
- now 03571346INTERCEDE 1331 LIMITED - 1998-07-17
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-11-14 ~ 2014-03-31
IIF 92 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 23 - Secretary → ME
39
First Floor, Times Place, 45 Pall Mall, London
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 157 - Director → ME
2010-09-01 ~ 2011-02-14
IIF 90 - Director → ME
2003-02-04 ~ dissolved
IIF 24 - Secretary → ME
40
AVENUE REVENUE SERVICES LIMITED
- 2004-03-30
04600822INTERCEDE 1830 LIMITED
- 2003-01-28
04600822 04220587, 02489731, 04650975Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-09-01 ~ 2010-11-22
IIF 94 - Director → ME
2010-09-01 ~ 2014-03-31
IIF 138 - Director → ME
2003-01-28 ~ 2014-03-31
IIF 37 - Secretary → ME
41
4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (14 parents)
Officer
2008-12-15 ~ 2014-03-31
IIF 115 - Director → ME
2008-12-15 ~ 2014-03-31
IIF 11 - Secretary → ME
42
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2001-07-02 ~ 2014-03-31
IIF 142 - Director → ME
2001-07-02 ~ 2009-10-01
IIF 39 - Secretary → ME
43
GUINNESS PEAT GROUP LIMITED - 1993-01-07
WOGAU-INTERSCEPTRE LIMITED - 1991-02-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 156 - Director → ME
1995-09-01 ~ dissolved
IIF 63 - Secretary → ME
44
PRECIS (2413) LIMITED
- 2004-03-29
05070294 04620825, 04196325, 05069357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (19 parents, 2 offsprings)
Officer
2004-03-29 ~ 2014-03-31
IIF 131 - Director → ME
2004-03-29 ~ 2014-03-31
IIF 81 - Secretary → ME
45
GPG PENSION INVESTMENTS TRUSTEES LIMITED
05643705 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-02 ~ 2014-03-31
IIF 12 - Secretary → ME
46
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-02-28 ~ 2014-03-31
IIF 129 - Director → ME
2003-02-28 ~ 2014-03-31
IIF 56 - Secretary → ME
47
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2003-12-10 ~ dissolved
IIF 163 - Director → ME
2003-12-10 ~ dissolved
IIF 69 - Secretary → ME
48
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
1995-07-20 ~ 1995-10-18
IIF 73 - Director → ME
1995-07-20 ~ 2008-05-07
IIF 108 - Director → ME
2012-11-16 ~ 2014-03-31
IIF 126 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 165 - Director → ME
2009-12-31 ~ 2012-03-14
IIF 21 - Secretary → ME
1995-09-01 ~ 2008-05-07
IIF 47 - Secretary → ME
49
GEORGE SALTER & CO.,LIMITED - 1998-06-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (24 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 125 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 79 - Secretary → ME
50
DENRAN LIMITED - 2003-12-11
First Floor, Times Place 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ dissolved
IIF 147 - Director → ME
2004-11-15 ~ dissolved
IIF 66 - Secretary → ME
51
GUINNESS PEAT OVERSEAS HOLDINGS LIMITED
02943282 4 Longwalk Road, Stockley Park, Uxbridge, England
Dissolved Corporate (18 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 133 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 50 - Secretary → ME
52
HALL & KAY FIRE SERVICES LIMITED - now
SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED
- 2007-12-27
05211559 30 Warwick Street, London
Active Corporate (41 parents)
Officer
2004-08-20 ~ 2005-09-19
IIF 100 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 3 - Secretary → ME
53
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
HENDERSON PLC - 2000-11-07
CHURCHWALKS LIMITED - 1983-06-15
201 Bishopsgate, London
Active Corporate (62 parents, 13 offsprings)
Officer
1992-12-29 ~ 1995-07-17
IIF 30 - Secretary → ME
54
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2004-12-08 ~ 2005-07-20
IIF 89 - Director → ME
2004-12-08 ~ 2005-04-18
IIF 7 - Secretary → ME
55
JANUS HENDERSON ADMINISTRATION UK LIMITED - now
201 Bishopsgate, London
Active Corporate (41 parents, 6 offsprings)
Officer
1993-03-26 ~ 1994-05-26
IIF 32 - Secretary → ME
56
JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
- 1997-04-07
02678531HENDERSON UNIT TRUST MANAGEMENT LIMITED
- 1994-06-01
02678531SAFESTOCK LIMITED - 1992-03-20
201 Bishopsgate, London
Active Corporate (89 parents)
Officer
1993-03-26 ~ 1995-03-31
IIF 33 - Secretary → ME
57
JANUS HENDERSON INVESTORS UK LIMITED - now
HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
HENDERSON INVESTORS LIMITED - 2000-10-02
HENDERSON FINANCIAL MANAGEMENT LIMITED
- 1997-04-07
00906355 201 Bishopsgate, London
Active Corporate (113 parents, 7 offsprings)
Officer
~ 1995-03-31
IIF 31 - Secretary → ME
58
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED
- 1993-03-31
01471624TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
1992-12-22 ~ 1995-03-31
IIF 72 - Director → ME
59
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 113 - Director → ME
60
MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
- now 04108441PRECIS (1957) LIMITED - 2001-01-11
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2011-09-07 ~ dissolved
IIF 166 - Director → ME
2011-09-07 ~ dissolved
IIF 35 - Secretary → ME
61
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (33 parents)
Officer
2002-12-13 ~ 2014-03-31
IIF 162 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 80 - Secretary → ME
62
PRECIS (599) LIMITED - 1989-11-03
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (14 parents)
Officer
1995-07-20 ~ 2014-03-31
IIF 146 - Director → ME
1995-09-01 ~ 2014-03-31
IIF 61 - Secretary → ME
63
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 101 - Director → ME
64
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2004-08-20 ~ 2005-07-19
IIF 103 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 4 - Secretary → ME
65
ANFIELD 2 LIMITED
- 2007-05-18
06134208 00930412, 06134205, 06134192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 88 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 77 - Secretary → ME
66
NELSON GROUP SERVICES (MAINTENANCE) LIMITED
- now 01011956J. & F. NELSON (MAINTENANCE) LIMITED - 1990-08-16
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-27 ~ dissolved
IIF 104 - Director → ME
2005-12-16 ~ dissolved
IIF 43 - Secretary → ME
67
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
2001-11-30 ~ dissolved
IIF 148 - Director → ME
2001-12-18 ~ dissolved
IIF 28 - Secretary → ME
68
SPEED 9410 LIMITED
- 2003-02-25
04595229 04737737, 04628585, 04595247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2002-12-11 ~ 2014-03-31
IIF 123 - Director → ME
2002-12-11 ~ 2014-03-31
IIF 49 - Secretary → ME
69
SPEED 9411 LIMITED
- 2003-02-25
04595240 04595248, 04461225, 04595247Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2002-12-11 ~ dissolved
IIF 149 - Director → ME
2002-12-11 ~ dissolved
IIF 64 - Secretary → ME
70
TRAYDOUT LIMITED - 1980-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
1995-07-20 ~ dissolved
IIF 155 - Director → ME
1995-09-01 ~ dissolved
IIF 62 - Secretary → ME
71
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
2003-05-27 ~ now
IIF 116 - Director → ME
72
S G WARBURG GROUP LIMITED
- now 01967744CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (22 parents, 20 offsprings)
Officer
2002-12-13 ~ 2014-03-31
IIF 121 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 84 - Secretary → ME
73
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (15 parents)
Officer
2013-03-01 ~ 2013-11-30
IIF 161 - Director → ME
2007-07-18 ~ 2014-03-31
IIF 13 - Secretary → ME
74
ST PAUL'S CAPITAL INVESTMENTS LIMITED
- now 02851530ST PAUL'S CAPITAL INVESTMENTS LIMITED
- 2002-10-14
02851530PRECIS (1215) LIMITED - 1993-10-29
1st Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (10 parents)
Officer
1996-01-31 ~ dissolved
IIF 117 - Director → ME
1995-09-08 ~ dissolved
IIF 48 - Secretary → ME
75
HALL & KAY ENGINEERING LIMITED
- 2005-10-03
00488428 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (23 parents)
Officer
2002-05-27 ~ 2014-03-31
IIF 119 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 55 - Secretary → ME
76
STAVELEY CONSULTANTS LIMITED
- now 00049515 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
2002-05-27 ~ now
IIF 105 - Director → ME
2005-12-16 ~ now
IIF 46 - Secretary → ME
77
STAVELEY GUARANTEE COMPANY LIMITED
- now 05211295NEW GUARANTEE CO PRECIS NO. 1 LIMITED
- 2005-01-11
05211295 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2004-08-20 ~ 2014-03-31
IIF 136 - Director → ME
2004-08-20 ~ 2014-03-31
IIF 51 - Secretary → ME
78
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (38 parents, 3 offsprings)
Officer
2005-05-31 ~ 2014-03-31
IIF 130 - Director → ME
2005-12-16 ~ 2014-03-31
IIF 52 - Secretary → ME
79
NEW HOLDCO PRECIS NO. 2 LIMITED
- 2005-01-12
05211560 Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-20 ~ 2014-03-31
IIF 139 - Director → ME
2004-08-20 ~ 2005-04-18
IIF 5 - Secretary → ME
2010-08-20 ~ 2014-03-31
IIF 8 - Secretary → ME
80
STAVELEY NEW HOLDCO NO.1 LIMITED
- 2005-03-08
05253545 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 1 offspring)
Officer
2004-10-07 ~ 2014-03-31
IIF 120 - Director → ME
2004-10-07 ~ 2005-04-18
IIF 1 - Secretary → ME
2005-12-16 ~ 2014-03-31
IIF 9 - Secretary → ME
81
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
2003-05-27 ~ 2014-03-31
IIF 132 - Director → ME
2009-12-22 ~ 2014-03-31
IIF 10 - Secretary → ME
82
TOBACCOCONNECT.COM LIMITED
- now 00429995FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 112 - Director → ME
83
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2002-12-13 ~ dissolved
IIF 154 - Director → ME
2009-12-22 ~ dissolved
IIF 20 - Secretary → ME
84
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 158 - Director → ME
2009-12-22 ~ dissolved
IIF 17 - Secretary → ME
85
VO (PREDECESSORS) LIMITED
- now 00078871DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 110 - Director → ME
86
ANFIELD 3 LIMITED
- 2007-05-18
06134192 06134205, 00091050, 00930412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2007-05-24
IIF 86 - Director → ME
2007-03-02 ~ 2007-05-24
IIF 75 - Secretary → ME
87
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2003-05-27 ~ dissolved
IIF 93 - Director → ME
2010-11-21 ~ dissolved
IIF 22 - Secretary → ME
88
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2003-05-27 ~ dissolved
IIF 159 - Director → ME
2009-12-22 ~ dissolved
IIF 19 - Secretary → ME